Senior Technology Business/Data Analyst - Compliance Surveillance (Vice President)

Company: Jefferies

Location: London

JOB DESCRIPTIONThe VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic communications surveillance capabi...

Posted: 53 days ago

Read MoreApply Now

Senior Due Diligence Analyst - Hybrid, Compliance & Growth

Company: Northreach

Location: London

A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London. This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and cond...

Posted: 38 days ago

Read MoreApply Now

KYC Analyst (Supplier Verification & Compliance)

Company: Listed Factory Ltd.

Location: London

About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...

Posted: 38 days ago

Read MoreApply Now

Senior Analyst, Investment & Pensions Compliance

Company: Leapfrog Recruitment Consultants

Location: Scotland

A leading recruitment firm in Scotland is seeking a Senior Analyst to oversee licensed firms and pension providers. This role involves supervising firms, preparing documentation, and liaising with industry professionals. The ideal candidate should ha...

Posted: 38 days ago

Read MoreApply Now

Compliance - Personal Account Dealing Advisory Analyst

Company: JPMorgan Chase & Co.

Location:

Are you ready to make a significant impact in the world of financial compliance? As a Personal Account Dealing Analyst, you will play a crucial role in ensuring our firm adheres to financial regulations, preventing conflicts of interest, and ma...

Posted: 38 days ago

Read MoreApply Now

FinCrime QA Analyst — Elevate Quality & Compliance

Company: Kroo Bank Ltd

Location: London

A leading fintech company in the UK is looking for a Quality Assurance Analyst to join their financial crime team. You will be responsible for conducting quality checks, creating QA scorecards, and delivering training sessions. Ideal candidates will...

Posted: 38 days ago

Read MoreApply Now

Intapp Applications Analyst - Cloud Migrations & Compliance

Company: DGH Recruitment

Location:

A leading recruitment firm in the United Kingdom is seeking a Legal IT Specialist Recruitment Consultant to support a London-based global law firm. The role involves owning applications related to risk and compliance, leading the migration to a cloud...

Posted: 32 days ago

Read MoreApply Now

Senior Conflicts Analyst - Lead Risk & Compliance

Company: Osborne Clarke

Location: Bristol

A leading law firm is seeking a Senior Conflicts Analyst to join their Risk & Compliance team in Bristol. The role is crucial for identifying, analyzing, and managing conflicts of interest, contributing to regulatory compliance and client service. Ca...

Posted: 32 days ago

Read MoreApply Now

Senior Governance & Risk Analyst — Lead Compliance & Risk

Company: Capsticks

Location:

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will posse...

Posted: 32 days ago

Read MoreApply Now

CSV Analyst - IT Validation & Compliance (12m FTC)

Company: Norgine

Location: Hengoed

A leading healthcare organization in the UK seeks a CSV Analyst (12-month FTC) to ensure compliance with IT Quality Management System and effectively manage validation documentation. The ideal candidate should possess experience in validation, a thor...

Posted: 32 days ago

Read MoreApply Now

LOA Program Analyst - Data & Compliance Lead (Hybrid)

Company: OneWeb

Location:

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools li...

Posted: 32 days ago

Read MoreApply Now

Tax Analyst: UK & International Compliance

Company: 0400 FBD USA LLP

Location: Manchester

A leading global law firm in Manchester is seeking a proactive Tax Analyst to join their dynamic tax team. The role involves supporting UK corporate tax returns, managing US tax filings, and collaborating with internal finance teams. Ideal candidates...

Posted: 32 days ago

Read MoreApply Now

Hybrid Payments Analyst - Improve Journeys & Compliance

Company: Payments Recruitment

Location: Bristol

A reputable financial services firm is seeking a Payments Analyst in Bristol, offering a salary of £35-40k plus bonuses and benefits. The role involves supporting the Payments Manager, ensuring smooth payment processes, and identifying opportunities...

Posted: 32 days ago

Read MoreApply Now

Senior GRC Analyst - Risk, Compliance & Third-Party

Company: La Fosse

Location:

A recruitment firm is looking for a senior GRC contractor to join a tech company in Cambridge. This role requires strong experience in asset governance and third-party risk management. Candidates should have a proven track record in risk assessments...

Posted: 32 days ago

Read MoreApply Now

ESG QA Analyst: Climate & CSRD Compliance

Company: Inspired PLC

Location:

A UK technology consulting firm is looking for a Quality Assurance ESG Analyst to join their team. This full-time position involves conducting QA checks on ESG deliverables, project management, and providing training to staff members. The ideal candi...

Posted: 32 days ago

Read MoreApply Now

Energy Operations Analyst: Data, Compliance & Optimisation

Company: Oaktree Power Ltd

Location: London

A leading energy services firm is seeking a motivated individual in the UK for an operations support role. This hybrid position requires analytical skills for optimizing energy processes, supporting compliance, and handling data analysis tasks. Ideal...

Posted: 27 days ago

Read MoreApply Now

Governance Analyst: Policy, Risk & Compliance

Company: JPMorgan Chase & Co.

Location: Bournemouth

JPMorgan Chase & Co. is looking for a part-time Governance Analyst in Bournemouth. This role focuses on managing risks associated with Cash Asset Management and Reconciliation Utilities. Candidates should have strong analytical skills and be comforta...

Posted: 15 days ago

Read MoreApply Now

FinCrime QA Analyst: Elevating Compliance & Investigations

Company: Capital on Tap

Location: Manchester

Capital on Tap is hiring for a Quality Assurance / Customer Operations role in Manchester. This position involves conducting technical audits related to financial crime compliance, assessing adherence to Service Level Agreements, and delivering actio...

Posted: 10 days ago

Read MoreApply Now

Graduate Internal Audit Analyst (Hybrid) - Compliance & Growth

Company: Spreadex Limited

Location: St Albans

Spreadex Limited is hiring a Graduate Internal Audit Analyst at their St Albans office. This role focuses on supporting compliance with regulations, monitoring internal controls, and enhancing policy documentation. Candidates should be methodical thi...

Posted: 8 days ago

Read MoreApply Now

Graduate Program - H2 Compliance and Supply Chain Analyst

Company: Air Products

Location: Chertsey

At Air Products, our purpose is to bring people together to reimagine what’s possible, collaborate and innovate solutions to the world’s most significant energy and environmental sustainability challenges. Grow with us as we embark on build...

Posted: 8 days ago

Read MoreApply Now